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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Cunningham, Heather Ruth
    Accountant born in April 1963
    Individual (40 offsprings)
    Officer
    2012-12-07 ~ 2015-06-15
    OF - Director → CIF 0
  • 2
    Gardner, Andrew Jeremy
    Born in March 1972
    Individual (59 offsprings)
    Officer
    2007-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Chape, Peter
    Individual (53 offsprings)
    Officer
    2008-02-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Hindle, Emma
    Born in May 1975
    Individual (36 offsprings)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
  • 5
    Banfi, James Peter
    Solicitor
    Individual (54 offsprings)
    Officer
    2007-11-20 ~ 2008-02-18
    OF - Secretary → CIF 0
  • 6
    Hindle, John
    Director born in November 1934
    Individual (51 offsprings)
    Officer
    2007-11-20 ~ 2012-10-04
    OF - Director → CIF 0
  • 7
    BTC (DIRECTORS) LIMITED
    04151320
    Dte House, Hollins Mount, Bury, Lancashire
    Dissolved Corporate (1 parent, 1446 offsprings)
    Officer
    2007-11-14 ~ 2007-11-14
    OF - Director → CIF 0
  • 8
    BTC (SECRETARIES) LIMITED
    04148613
    Dte House, Hollins Mount, Bury, Lancashire
    Dissolved Corporate (3 parents, 1518 offsprings)
    Officer
    2007-11-14 ~ 2007-11-14
    OF - Secretary → CIF 0
  • 9
    BROOKHOUSE GROUP LIMITED
    - now 02221654
    ADELANE LIMITED - 1989-10-27
    Prospect House, 168-170 Washway Road, Sale, Cheshire, England
    Active Corporate (17 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BHG NOMINEE CO (2) LIMITED

Period: 2007-11-14 ~ now
Company number: 06426998 06060938
Registered name
BHG NOMINEE CO (2) LIMITED - now 06060938
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BHG NOMINEE CO (2) LIMITED
    Info
    Registered number 06426998
    Prospect House, 168-170 Washway Road, Sale, Cheshire M33 6RH
    PRIVATE LIMITED COMPANY incorporated on 2007-11-14 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.